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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
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balance

Transactions list

Total: 47
Hash:
0x48a7e50bc4766a0a1eff34fbe0985816770ee5af7a5aac16312c8c273d1410ef
From:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 2567334000000000000 ERC20
To:
0xbb289bc97591f70d8216462df40ed713011b968a
triang 2567334000000000000 ERC20
Hash:
0x48a7e50bc4766a0a1eff34fbe0985816770ee5af7a5aac16312c8c273d1410ef
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.06703106842667325 ETH
0x
...
To:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 0.06703106842667325 ETH
Hash:
0x47fc6f6359d4c9d3dc0745c5379d20505ecdf730f013a58396cacad0050b13ce
From:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 0.000795813347594093 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000795813347594093 ETH
Aave
Hash:
0xd695bd4b4916f6428e879bd8611670460b67378baa9f8f4a72ab00e44f68dc7b
From:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 390620120000000000000 ERC20
To:
0xbb289bc97591f70d8216462df40ed713011b968a
triang 390620120000000000000 ERC20
Hash:
0xd695bd4b4916f6428e879bd8611670460b67378baa9f8f4a72ab00e44f68dc7b
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.05124495329754822 ETH
0x
...
To:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 0.05124495329754822 ETH
Hash:
0xdeef0d5900082f02077263a55b1e5714a279f6419cf1e98b2417bd901a7faa30
From:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 0.000713979248144992 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000713979248144992 ETH
Curve Finance
Hash:
0x9f28b352d9d182a36c2f1c551fe16e43c8bdab73d8d251b2e69407dee2d08c23
From:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 2359269000000000000 ERC20
To:
0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38
triang 2359269000000000000 ERC20
Hash:
0x9f28b352d9d182a36c2f1c551fe16e43c8bdab73d8d251b2e69407dee2d08c23
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.03819739547217208 ETH
0x
...
To:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 0.03819739547217208 ETH
Hash:
0xff7229e75b77affa565a5ddd2de53acbcecee00f4a2660ce439b728089c76cc7
From:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 0.004613925499769207 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004613925499769207 ETH
Uniswap
Hash:
0xff7229e75b77affa565a5ddd2de53acbcecee00f4a2660ce439b728089c76cc7
From:
0x1931a2dc72c263fc975d7f1ef40598d5da333cfc
triang 7393518000000000000 ERC20
To:
0x157dfa656fdf0d18e1ba94075a53600d81cb3a97
triang 7393518000000000000 ERC20
Uniswap
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